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COCOA OOZE LIMITED

Company number SC399147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 AD01 Registered office address changed from 199 Westburn Road Aberdeen AB25 2QE Scotland to C/O Henderson Loggie 20 Greenmarket Dundee Angus DD1 4QB on 9 August 2024
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-31
31 Jul 2024 MR04 Satisfaction of charge SC3991470002 in full
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Jul 2024 MR04 Satisfaction of charge SC3991470001 in full
08 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
11 Jul 2023 AD01 Registered office address changed from New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland to 199 Westburn Road Aberdeen AB25 2QE on 11 July 2023
26 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 October 2021
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
31 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
31 May 2021 PSC04 Change of details for Mr Jamie William Hutcheon as a person with significant control on 25 September 2020
31 May 2021 CH01 Director's details changed for Mr Jamie William Hutcheon on 25 September 2020
24 Sep 2020 AA Micro company accounts made up to 31 October 2019
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
19 May 2020 PSC04 Change of details for Mr Jamie William Hutcheon as a person with significant control on 9 May 2020
19 May 2020 CH01 Director's details changed for Mr Jamie William Hutcheon on 9 May 2020
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates